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I.
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Opening Items
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6:00 PM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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1 m
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C.
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Approve Minutes
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for April 2024 Board Meeting on April 9, 2024
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D.
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Public Comment
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Discuss
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Lisa Carlton Waller
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7 m
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II.
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CEO Update
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6:10 PM
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A.
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CEO Update
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FYI
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Hilary Darilek
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20 m
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III.
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School Performance Committee
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6:30 PM
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A.
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Reflections and Discussion on Q3 Academic Data
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Discuss
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Rikki Hunt Taylor
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10 m
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IV.
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Governance Committee
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6:40 PM
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A.
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VOTE to re-appoint Richard Laine and Fonda Sutton to Board of Trustees (2nd Term)
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Vote
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Roshelle Payes
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2 m
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B.
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VOTE to re-appoint Lisa Carlton Waller for a one-year extension
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Vote
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Roshelle Payes
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2 m
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C.
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Discuss and VOTE on the officer slate for SY 2024-2025
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Vote
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Roshelle Payes
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2 m
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D.
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Review and discuss SY 2024-25 Board Meeting Calendar and Committee Assignments
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Discuss
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Roshelle Payes
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2 m
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E.
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SY 2024-25 Board Recruitment Update and Next Steps
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FYI
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Roshelle Payes
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2 m
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V.
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Audit, Finance, and Facilities
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6:50 PM
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A.
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Discuss and VOTE on proposed FY25 Budget
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Vote
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Justin Rydstrom
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13 m
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B.
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VOTE on Board Signatory Resolution
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Vote
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Justin Rydstrom
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2 m
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VI.
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Community Relations Committee
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7:05 PM
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A.
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Annual Fund Update
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FYI
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Fonda Sutton
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3 m
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B.
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FY25 Fundraising Goals
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FYI
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Joe Callahan
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3 m
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C.
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Discuss E.L. Haynes 20th Anniversary Event
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FYI
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Fonda Sutton
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2 m
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D.
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Upcoming Events at E.L. Haynes
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FYI
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Joe Callahan
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2 m
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VII.
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Closed Session
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7:15 PM
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A.
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Discussion on Personnel Issues and Proprietary Information
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Discuss
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Lisa Carlton Waller
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44 m
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VIII.
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Closing Items
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7:59 PM
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A.
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Adjourn Meeting
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Vote
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1 m
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